I am Enigeer Henry Noah, a personal contractor to late Mr. Adolf , a German who died in a tragic motor accident. I have contacted you to assist in repatriating the fund valued at ($7,200,000.00) Seven Million Two Hundred Thousand United States Dollars, left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount was deposited.
Tag: E-mail scam
Certified Public Accountant officer Michael A. Jones
I am a Certified Public Accountant officer in my Bank (ORIGIN BANK) so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana. I have contacted you to assist in repatriating the money left behind by this deceased customer before they get Confiscated by the bank where this Huge deposits of US$10M was lodged.
Dutch phishing mail: ICS – Uw account is tijdelijk opgeschort
A phishing email in Dutch pretends to be sended by the International Card Services: Helaas moeten we u meedelen dat uw account tijdelijk is opgeschort. De opschorting is een tijdelijke maatregel die we nemen om zowel onze klant als de verkoper tegen fraude te beschermen. Dit is bedoeld om iedereen veilig te houden, totdat we het probleem met onze klant kunnen oplossen. Om het probleem op te lossen en toegang tot uw account te krijgen klik a.u.b. hier.
One million British Pound in the Happy Home Lottery International
We happily announce to you the draw of the Happy Home Lottery International programs, organized by the British National Lottery, held on the April 1st 2018 in West Midlands, England. Your e-mail address won you the lottery in the category (A). You are therefore been approved the total sum of One million British Pound in cash!
Donation scam in Dutch: Donatie van loterij winnares Mavis Wanczyk
Lottery winnar donation scam in Dutch: Hallo je hebt een liefdadigheidsinstelling donatie van 5.800.000,00 EUR, ik won de Amerika loterij in Amerika ter waarde van $758.700.000 en ik doneer een deel van het aan vijf gelukkige mensen en liefdadigheid huizen in het geheugen van mijn overleden man die op kanker is overleden.
Winnaar van een gloednieuwe 2018 Model BMW 7 of $1.5m
Another Lottery scam, this time (machine) translated into Dutch: Dit is om te informeren dat je bent geselecteerd voor een prijs van a gloednieuw 2018 Model BMW 7 Serie Auto en een Check of $ 1.500.000,00 USD van de internationale stembiljetten gehouden het 2e deel in de VERENIGDE STAAT VAN AMERIKA.
Microsoft Asia-Pacific E-mail Online Sweepstakes Promo
A winning Check (Cheque) of $1,000,000 US DOLLAR has been issued in your name by the Microsoft Asia Pacific Promotion Award Team, and also a certificate of prize claims, Certificate of Origin of Funds, Letter of Invitation to our office will be sent alongside your winning Cheque.
Dutch phishing mail: Uw nieuwe SNS Bank Digipas
A phishing email in Dutch faking a bank from the Netherlands: Vraag de nieuwe digipas nu gratis aan In verband met veiligheidsredenen is het verplicht uw oude digipas te vervangen voor de nieuwe. Wij bieden onze klanten de mogelijkheid dit kosteloos te doen voor 30e Maart 2018. Wij raden u aan de nieuwe digipas vandaag nog gratis aan te vragen.
Work with Mr. Lytay Seng to secure an inheritance fund
My name is Mr. Lytay Seng, working with the Foreign Trade Bank of Cambodia (FTB). I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same name with you. He left sum amount of money with our Bank and no next of kin has come forward.
You have been gifted $5 MILLION in 2018 Donation Funds
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $20.5 Billion USD I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you.